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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Ody, Andrew
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 2
    Batten, Shawn Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
    Mr Shawn Anthony Batten
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mackinnon, Ian Andrew
    Managing Director born in August 1964
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Batten, Alan Thomas
    Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Walker, Graham Chesney
    Engineer born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Gowlett, David
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Rogers, Stephen Ashley
    Toolroom Manager born in June 1953
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Boss, Steven
    Technical Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Batten, Andrew Richard Giles
    Supervisor born in December 1961
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Legg, David Stephen
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Legg, David Stephen
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Merchant, David Phillip
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Andrew Stephen
    Sales Director born in February 1964
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Allen, Robert Leslie
    Engineer born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1992-12-22
    OF - Director → CIF 0
  • 14
    Mills, Yvonne Patricia
    Chartered Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2003-02-13
    OF - Director → CIF 0
    Mills, Yvonne Patricia
    Company Acc
    Individual (7 offsprings)
    Officer
    1996-08-21 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 15
    Vincent, James Ronald
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 2002-11-30
    OF - Director → CIF 0
    Vincent, James Ronald
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-08-21
    OF - Secretary → CIF 0
  • 16
    Batten, Tanya Jane
    Born in September 1972
    Individual (1 offspring)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Batten, Rosemary Hazel
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
    2010-03-17 ~ 2013-10-31
    OF - Director → CIF 0
    Batten, Rosemary Hazel
    Director born in September 1936
    Individual (2 offsprings)
    2010-12-13 ~ 2013-10-31
    OF - Director → CIF 0
    Batten, Rosemary Hazel
    Administrator born in September 1936
    Individual (2 offsprings)
    2010-03-17 ~ 2019-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BATTEN AND ALLEN LIMITED

Period: 1972-10-10 ~ now
Company number: 01075810
Registered name
BATTEN AND ALLEN LIMITED - now
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
32120 - Manufacture Of Jewellery And Related Articles
25610 - Treatment And Coating Of Metals
Brief company account
Turnover/Revenue
15,956,997 GBP2024-06-01 ~ 2025-05-31
15,240,345 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-14,714,525 GBP2024-06-01 ~ 2025-05-31
-13,277,604 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
1,242,472 GBP2024-06-01 ~ 2025-05-31
1,962,741 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-335,873 GBP2024-06-01 ~ 2025-05-31
-290,264 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-1,324,562 GBP2024-06-01 ~ 2025-05-31
-1,576,557 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-417,963 GBP2024-06-01 ~ 2025-05-31
95,920 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
22,278 GBP2024-06-01 ~ 2025-05-31
30,058 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-127,956 GBP2024-06-01 ~ 2025-05-31
-106,492 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-520,141 GBP2024-06-01 ~ 2025-05-31
22,110 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-335,615 GBP2024-06-01 ~ 2025-05-31
489,059 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-335,615 GBP2024-06-01 ~ 2025-05-31
489,059 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,635,147 GBP2025-05-31
4,861,141 GBP2024-05-31
Fixed Assets - Investments
85,600 GBP2025-05-31
85,600 GBP2024-05-31
Fixed Assets
4,720,747 GBP2025-05-31
4,946,741 GBP2024-05-31
Total Inventories
6,342,428 GBP2025-05-31
5,872,780 GBP2024-05-31
Debtors
3,117,541 GBP2025-05-31
2,454,097 GBP2024-05-31
Cash at bank and in hand
2,485,693 GBP2025-05-31
4,056,480 GBP2024-05-31
Current Assets
11,945,662 GBP2025-05-31
12,383,357 GBP2024-05-31
Net Current Assets/Liabilities
4,205,103 GBP2025-05-31
5,010,325 GBP2024-05-31
Total Assets Less Current Liabilities
8,925,850 GBP2025-05-31
9,957,066 GBP2024-05-31
Creditors
Non-current
-1,173,681 GBP2025-05-31
-1,403,320 GBP2024-05-31
Net Assets/Liabilities
7,592,350 GBP2025-05-31
8,328,729 GBP2024-05-31
Equity
Called up share capital
4,771 GBP2025-05-31
4,771 GBP2024-05-31
5,016 GBP2023-05-31
Share premium
5,000 GBP2025-05-31
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Capital redemption reserve
10,229 GBP2025-05-31
10,229 GBP2024-05-31
9,984 GBP2023-05-31
Retained earnings (accumulated losses)
7,572,350 GBP2025-05-31
8,308,729 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-335,615 GBP2024-06-01 ~ 2025-05-31
489,059 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
769,819 GBP2024-06-01 ~ 2025-05-31
866,054 GBP2023-06-01 ~ 2024-05-31
Owned assets
464,296 GBP2024-06-01 ~ 2025-05-31
604,201 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
3,797,380 GBP2024-06-01 ~ 2025-05-31
3,839,524 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
383,593 GBP2024-06-01 ~ 2025-05-31
360,365 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
315,818 GBP2024-06-01 ~ 2025-05-31
281,631 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,496,791 GBP2024-06-01 ~ 2025-05-31
4,481,520 GBP2023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
182024-06-01 ~ 2025-05-31
192023-06-01 ~ 2024-05-31
Average Number of Employees
1152024-06-01 ~ 2025-05-31
1182023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-130,035 GBP2024-06-01 ~ 2025-05-31
5,528 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,586,144 GBP2024-05-31
Plant and equipment
12,997,327 GBP2025-05-31
12,667,134 GBP2024-05-31
Motor vehicles
266,879 GBP2025-05-31
266,879 GBP2024-05-31
Furniture and fittings
1,128,320 GBP2025-05-31
1,108,467 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-138,769 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,586,144 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
795,278 GBP2024-05-31
Plant and equipment
9,459,905 GBP2025-05-31
9,042,228 GBP2024-05-31
Motor vehicles
137,002 GBP2025-05-31
90,975 GBP2024-05-31
Furniture and fittings
992,419 GBP2025-05-31
927,917 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,804 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
556,446 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
46,027 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
64,502 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-138,769 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
759,062 GBP2025-05-31
Plant and equipment
3,537,422 GBP2025-05-31
3,624,906 GBP2024-05-31
Motor vehicles
129,877 GBP2025-05-31
175,904 GBP2024-05-31
Furniture and fittings
135,901 GBP2025-05-31
180,550 GBP2024-05-31
Land and buildings, Owned/Freehold
790,866 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
602,076 GBP2025-05-31
547,066 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
16,580,746 GBP2025-05-31
16,175,690 GBP2024-05-31
Property, Plant & Equipment - Disposals
-138,769 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
529,191 GBP2025-05-31
458,151 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,945,599 GBP2025-05-31
11,314,549 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
71,040 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
769,819 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,769 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
72,885 GBP2025-05-31
88,915 GBP2024-05-31
Raw Materials
5,179,870 GBP2025-05-31
4,941,311 GBP2024-05-31
Finished Goods
1,162,558 GBP2025-05-31
931,469 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,939,166 GBP2025-05-31
1,605,407 GBP2024-05-31
Prepayments/Accrued Income
Current
458,492 GBP2025-05-31
188,811 GBP2024-05-31
Other Debtors
Current
4,307 GBP2025-05-31
1,320 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
224,155 GBP2025-05-31
193,156 GBP2024-05-31
Amounts owed by directors
Current
315,974 GBP2025-05-31
192,335 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
557,958 GBP2025-05-31
562,367 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,080,295 GBP2025-05-31
1,507,347 GBP2024-05-31
Other Taxation & Social Security Payable
Current
102,882 GBP2025-05-31
79,770 GBP2024-05-31
Other Creditors
Current
12,904 GBP2025-05-31
391 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,890,920 GBP2025-05-31
5,127,557 GBP2024-05-31
Amounts owed to group undertakings
Current
95,600 GBP2025-05-31
95,600 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,173,681 GBP2025-05-31
1,403,320 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
557,958 GBP2025-05-31
562,367 GBP2024-05-31
Between one and five year
1,173,681 GBP2025-05-31
1,403,320 GBP2024-05-31
Minimum gross finance lease payments owing
1,731,639 GBP2025-05-31
1,965,687 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
1,731,639 GBP2025-05-31
1,965,687 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
827,779 GBP2025-05-31
730,307 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159,819 GBP2025-05-31
225,017 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,771 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,083 GBP2025-05-31
28,609 GBP2024-05-31
Between one and five year
33,422 GBP2025-05-31
34,359 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,505 GBP2025-05-31
62,968 GBP2024-05-31
Related profiles found in government register
  • BATTEN AND ALLEN LIMITED
    Info
    Registered number 01075810
    Bridge End, Love Lane, Cirencester, Gloucestershire GL7 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1972-10-10 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BATTEN AND ALLEN LIMITED
    S
    Registered number 01075810
    Batten And Allen Limited, Bridge End, Love Lane, Cirencester, Gloucestershire, England, GL7 1NQ
    Limited Company in Companies House, England
    CIF 1
  • BATTEN & ALLEN LTD
    S
    Registered number 01075810
    Batten & Allen Ltd, Bridge Road, Cirencester, England, GL7 1NQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATTEN AND ALLEN INTERNATIONAL LIMITED
    - now 03407618
    FORUM 174 LIMITED - 1998-10-29
    Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PALMER PLATING LIMITED
    01632233
    Bridgend, Lovelane Trading Estate, Cirencester, Glos
    Active Corporate (12 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.